Espersen Limited LONDON


Founded in 2013, Espersen, classified under reg no. 08575152 is an active company. Currently registered at Krogh & Partners Ltd Salisbury House EC2M 5QQ, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 18th September 2023 Espersen Limited is no longer carrying the name Espersen Uk.

The company has one director. Klaus N., appointed on 18 June 2013. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Espersen Limited Address / Contact

Office Address Krogh & Partners Ltd Salisbury House
Office Address2 London Wall
Town London
Post code EC2M 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08575152
Date of Incorporation Tue, 18th Jun 2013
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Logos Legal Services Limited

Position: Corporate Secretary

Appointed: 18 June 2013

Klaus N.

Position: Director

Appointed: 18 June 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Direktør J.p.a. Espersen Og Hustru. Fru Dagny Espersens Fond from 2770 Kastrup, Denmark. The abovementioned PSC is classified as "a danish fond", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Direktør J.P.A. Espersen Og Hustru. Fru Dagny Espersens Fond

C/O A. Espersen A/S Amager Strandvej 403, 2770 Kastrup, Denmark

Legal authority Danish Companies Act
Legal form Danish Fond
Country registered Denmark
Place registered Danish Business Authority
Registration number 69706010
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Espersen Uk September 18, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand15 0818 12410 900
Current Assets111 654171 885169 528
Debtors96 573163 761158 628
Other Debtors 4 266668
Other
Accrued Liabilities Deferred Income6 8483 5257 606
Administrative Expenses499 863622 781598 904
Amounts Owed By Group Undertakings84 801143 022134 857
Average Number Employees During Period356
Comprehensive Income Expense20 24525 22523 768
Corporation Tax Payable4 1345 9205 576
Creditors27 61462 62036 495
Current Tax For Period4 7495 9205 576
Future Minimum Lease Payments Under Non-cancellable Operating Leases8 8509 42015 960
Interest Payable Similar Charges Finance Costs29115 
Net Current Assets Liabilities84 040109 265133 033
Number Shares Issued Fully Paid 11
Operating Profit Loss25 02331 26029 197
Other Creditors 1 386 
Other Interest Receivable Similar Income Finance Income  147
Other Taxation Social Security Payable14 26248 09219 516
Par Value Share 11
Pension Other Post-employment Benefit Costs Other Pension Costs48 38682 89240 005
Prepayments2 9505 6408 928
Profit Loss20 24525 22523 768
Profit Loss On Ordinary Activities Before Tax24 99431 14529 344
Recoverable Value-added Tax5 8727 8839 895
Social Security Costs44 98250 01155 804
Staff Costs Employee Benefits Expense448 702543 350542 156
Tax Tax Credit On Profit Or Loss On Ordinary Activities4 7495 9205 576
Total Assets Less Current Liabilities84 040109 265133 033
Trade Creditors Trade Payables2 3703 6973 797
Turnover Revenue524 886654 041628 101
Wages Salaries355 334410 447446 347

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Company name changed espersen uk LTD.certificate issued on 18/09/23
filed on: 18th, September 2023
Free Download (3 pages)

Company search